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THEAKSTON ESTATES LIMITED

Company number 01558281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 1998 AA Accounts for a small company made up to 31 January 1998
28 May 1998 395 Particulars of mortgage/charge
26 Jan 1998 363s Return made up to 03/01/98; no change of members
11 Nov 1997 AA Accounts for a small company made up to 31 January 1997
13 Feb 1997 88(3) Particulars of contract relating to shares
13 Feb 1997 88(2)R Ad 27/01/97--------- £ si 49900@1=49900 £ ic 100/50000
13 Feb 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
13 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1997 123 £ nc 100/100000 27/01/97
25 Jan 1997 363s Return made up to 03/01/97; no change of members
04 Nov 1996 AA Accounts for a small company made up to 31 January 1996
11 Mar 1996 MEM/ARTS Memorandum and Articles of Association
01 Feb 1996 CERTNM Company name changed ian waller developments LIMITED\certificate issued on 02/02/96
09 Jan 1996 363s Return made up to 03/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Dec 1995 403a Declaration of satisfaction of mortgage/charge
16 Dec 1995 403a Declaration of satisfaction of mortgage/charge
04 Oct 1995 395 Particulars of mortgage/charge